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MC AIRCRAFT MANAGEMENT EUROPE LTD

Company number 06261826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
02 Dec 2010 SH19 Statement of capital on 2 December 2010
  • GBP 1
02 Dec 2010 SH20 Statement by Directors
02 Dec 2010 CAP-SS Solvency Statement dated 25/11/10
02 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2010 TM01 Termination of appointment of Tetsuya Nozaki as a director
11 Nov 2010 TM01 Termination of appointment of Hiroshi Nakanishi as a director
11 Nov 2010 TM01 Termination of appointment of Yoshio Kawakami as a director
11 Nov 2010 TM01 Termination of appointment of Minoru Kawahara as a director
28 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Tetsuya Nozaki on 29 May 2010
25 Jun 2010 CH01 Director's details changed for Tatsuo Sato on 29 May 2010
25 Jun 2010 CH01 Director's details changed for Mr Minoru Kawahara on 29 May 2010
25 Jun 2010 CH01 Director's details changed for Hiroshi Nakanishi on 29 May 2010
25 Jun 2010 CH01 Director's details changed for Yoshio Kawakami on 29 May 2010
15 Dec 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 29/05/09; full list of members
10 Jul 2009 288b Appointment Terminated Director kenji yasuno
11 Jun 2009 288a Secretary appointed jason stevens
11 Jun 2009 288b Appointment Terminated Secretary ichiro kobayashi
09 Feb 2009 288a Director appointed tatsuo sato
28 Jan 2009 288a Director appointed yoshio kawakami
22 Jan 2009 AA Full accounts made up to 31 March 2008